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BH OVERSTOCK CO INC.

Company Details

Name: BH OVERSTOCK CO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2007 (17 years ago)
Entity Number: 3605650
County: New York
Place of Formation: New York
Address: 512 FASHION AVENUE / 37TH FL, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 512 SEVENTH AVENUE / 37TH FL, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BH OVERSTOCK CO. INC. PROFIT SHARING PLAN & TRUST 2012 261537877 2014-04-30 BH OVERSTOCK CO. INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 424300
Sponsor’s telephone number 2129214950
Plan sponsor’s address 512 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-04-30
Name of individual signing SIDNEY COHEN
Role Employer/plan sponsor
Date 2014-04-30
Name of individual signing SIDNEY COHEN
BH OVERSTOCK CO. INC. PROFIT SHARING PLAN & TRUST 2011 261537877 2013-07-15 BH OVERSTOCK CO. INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 424300
Sponsor’s telephone number 2129214950
Plan sponsor’s address 512 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 261537877
Plan administrator’s name BH OVERSTOCK CO. INC.
Plan administrator’s address 512 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2129214950

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing SIDNEY COHEN
Role Employer/plan sponsor
Date 2013-07-15
Name of individual signing SIDNEY COHEN
BH OVERSTOCK CO. INC. PROFIT SHARING PLAN & TRUST 2010 261537877 2012-07-16 BH OVERSTOCK CO. INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 315990
Sponsor’s telephone number 2129214950
Plan sponsor’s address 512 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 261537877
Plan administrator’s name BH OVERSTOCK CO. INC.
Plan administrator’s address 512 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2129214950

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing SIDNEY COHEN
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing SIDNEY COHEN
BH OVERSTOCK CO. INC. PROFIT SHARING PLAN & TRUST 2009 261537877 2011-07-20 BH OVERSTOCK CO. INC. 10
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 423990
Sponsor’s telephone number 2129214950
Plan sponsor’s address 512 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 261537877
Plan administrator’s name BH OVERSTOCK CO. INC.
Plan administrator’s address 512 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2129214950

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing SIDNEY COHEN
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing SIDNEY COHEN
BH OVERSTOCK CO. INC. PROFIT SHARING PLAN & TRUST 2009 261537877 2011-07-20 BH OVERSTOCK CO. INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 423990
Sponsor’s telephone number 2129214950
Plan sponsor’s address 512 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 261537877
Plan administrator’s name BH OVERSTOCK CO. INC.
Plan administrator’s address 512 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2129214950

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing SIDNEY COHEN
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing SIDNEY COHEN
BH OVERSTOCK CO. INC. PROFIT SHARING PLAN & TRUST 2009 261537877 2011-07-15 BH OVERSTOCK CO. INC. 10
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 423990
Sponsor’s telephone number 2129214950
Plan sponsor’s address 512 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 261537877
Plan administrator’s name BH OVERSTOCK CO. INC.
Plan administrator’s address 512 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2129214950

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing SIDNEY COHEN
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing SIDNEY COHEN

Chief Executive Officer

Name Role Address
SIDNEY COHEN Chief Executive Officer 512 SEVENTH AVENUE / 37TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 512 FASHION AVENUE / 37TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2007-12-14 2012-01-23 Address 512 FASHION AVENUE, FLOOR 37, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120123002632 2012-01-23 BIENNIAL STATEMENT 2011-12-01
071214000861 2007-12-14 CERTIFICATE OF INCORPORATION 2007-12-14

Related by officers

SIDNEY COHEN

COBA FURNITURE CO., INC. STC PLUMBING & HEATING, INC. GROPPER LEATHERWEAR, INC. 210 PARK PLACE REALTY CORP. SIDCO TRADING, INC. S.J. COLLECTION, INC. RITE INDUSTRIES, INCORPORATED HELMAN REALTY INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

512 SEVENTH AVENUE / 37TH FL, NEW YORK, NY, United States, 10018

SIGN UP USA LLC TAWIL INVESTMENTS LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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